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PRIME LONDON DEVELOPMENTS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime London Developments Group Ltd. The company was founded 6 years ago and was given the registration number 11061976. The firm's registered office is in GRAYS. You can find them at 5 Fox Field Close, , Grays, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PRIME LONDON DEVELOPMENTS GROUP LTD
Company Number:11061976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Fox Field Close, Grays, United Kingdom, RM20 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Forest Road, London, England, E17 5JR

Secretary11 January 2021Active
337, Forest Road, London, England, E17 5JR

Director01 December 2017Active
2, Folly Lane, London, United Kingdom, E17 5NT

Director14 November 2017Active
5, Fox Field Close, Grays, United Kingdom, RM20 3AQ

Director14 November 2017Active

People with Significant Control

Mrs Elena Akintolu Lopato
Notified on:01 December 2017
Status:Active
Date of birth:August 1981
Nationality:Spanish
Country of residence:England
Address:337, Forest Road, London, England, E17 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oladele Peter Olojede
Notified on:14 November 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:5, Fox Field Close, Grays, United Kingdom, RM20 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noshaab Khiljee
Notified on:14 November 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Folly Lane, London, United Kingdom, E17 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Accounts amended with accounts type total exemption full.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-11Address

Change registered office address company with date old address new address.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-26Officers

Appoint person secretary company with name date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-14Gazette

Gazette filings brought up to date.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Persons with significant control

Notification of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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